| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOFF / 28/02/2023 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-07 |
update account_ref_month 1 => 10 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-07-31 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/10/2021 |
| 2021-12-07 |
update account_category DORMANT => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-02 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 08/11/2021 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-03 => 2020-02-02 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20 |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
| 2019-11-07 |
update account_category FULL => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-04 => 2019-02-03 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-02-04 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 2018-02-14 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-01 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2014-02-02 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MOWAT |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRANCE HARTWELL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-03 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/14 |
| 2014-10-07 |
delete address HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE ENGLAND BD3 7DL |
| 2014-10-07 |
insert address HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-18 |
update statutory_documents SECTION 519 |
| 2014-09-02 |
update statutory_documents 06/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-29 => 2013-02-03 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/13 |
| 2013-09-06 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 2013-09-06 |
insert address HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE ENGLAND BD3 7DL |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF |
| 2013-08-29 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 06/08/2013 |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 06/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR STRAIN |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/12 |
| 2012-08-16 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 06/08/2012 |
| 2011-08-17 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/11 |
| 2010-10-11 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/01/2011 |
| 2010-08-26 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 06/08/2010 |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
HILMORE HOUSE GAIN LANE
BRADFORD
WEST YORKSHIRE
BD3 7DL |
| 2009-11-19 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/01/2010 |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
11 GLADSMUIR ROAD
LONDON
N19 3JY |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED GREGORY MCMAHON |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED TERRANCE HARTWELL |
| 2009-11-19 |
update statutory_documents SECRETARY APPOINTED GREGORY MCMAHON |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK STONES |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA STONES |
| 2009-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |